What went wrong? Let me show you a little sample of what you guys have done to my nearly 80 year old sister who is in remission from cancer. I will put below this, a tame phone conversation compared to others i have which i will post every other day(i have plenty) some she has been threatened (I know where you live and i will send someone threats) some she has been absolutely badgered, and some veiled insinuations on different ways to use clean companies. Please see below, and yes, you still have all of her money.
Phone call Time Woolwich JT Trader Comments Phone call Time MY Response
3.00 Hey
3.00 How are You? I am ok, How are you?
3.06 We transferred the money to your account and it bounced back, you cannot get the entire amount into one account. You need to divide it into two accounts. 3.11 I phoned the ANZ last week for the swift code and asked them would this amount be ok to come in in one amount and they said there would be no problem
3.11 I do not know what you were told but the money jumped back, you need to provide us with anothere bank account. We should be able to divide the amount 3.12 At no cost to me?
3.13 There is a small commission, but you get it back but the money goes to you today and then you will not feel it 3.14 How much?
3.14 I'm checking
3.15 2400 Euro after discount
3.17 You are not available ?
3.20 Be ready in 15 minutes in the meantime give me another bank account
3.23 ??? 3.29 Where do you think we can get this from, we told you Friday we were out of funds
3.34 By the way Jay, why did Roger delete all your messages of my phone? (Which he had no right too) Makes me very uncomfortable, especially when you are asking for more money, and now say funds returned and want more fees. You have crippled us.
3.40 He also change the contact name on the bitcoin logo to an associated persons name.
3.40 Listen sweetie, right now everything that has happened is irrelevent. Your money is waiting, I want to transfer it to you today to two separate accounts. After you receive the money we will talk about everything.
3.41 Will that be just 2400? Is there a fee?
3.41 Yes 3.41 How much?
3.41 2400 Euro 3.42 Is there a fee as well?
3.42 2400 is the fee 3.43 On top of the 2400 is there an extra fee
3.43 NO 3.49 However I am strapped now so let us pray this comes off this time (Bank account and swift code details given)
3.50 This is making me sick in the stomach yet again
3.51 I know. Let's cover the fee and we'll finish with that today
3.51 any desk
3.53 The money will go in today?
3.54 YES
3 years ago
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